{"entity":{"id":"d45197b8-8196-5417-9fb7-f504273e94ee","name":"Phoebe Chui Suet Chi","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-40541","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c2a3a6cd-8630-51e4-8c3e-1a05c3cac923","name":"TOP BILLION GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c2a3a6cd-8630-51e4-8c3e-1a05c3cac923","name":"TOP BILLION GLOBAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/40541"}],"source":"corpus"}